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003			OSt
005			20250819124144.0
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020			_a9789349957954
040			_cAACR-II
082			_a345.540268 SHA
100			_aShamsiddin _92865
245			_aCommentary on the prevention of money laundering act, 2002
260			_aNew Delhi _bCommercial Law Publishers _c2025
300			_a1231 p.
520			_aCommentary on the Prevention of Money Laundering Act, 2002 is a comprehensive study with critical analyses. It deals with Historical Background, Basics of Money Laundering, Authorities, their Powers & Functions, Tools of Investigation, Attachment, Confirmation & Confiscation, Prosecution, Reporting Entities, Appellate Remedies, Retention of Documents, Records or Properties, Reciprocal Arrangement with foreign countries, Trade based Money-Laundering, Miscellaneous, Amendments, Concluding Remarks and Suggestions and Appendices with absolute clarity on the subject. This is the first book of its own kind with updated material, Rules, Regulations, Amendments and judicial pronouncements delivered by different High Courts and the Apex Court. Four new chapters have been inserted in this edition and the book also contains Appendices relevant to the subject of money laundering like the Prevention of Money Laundering Act, 2002 with Rules and Regulations framed under the Act, the UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988, Prevention of Criminal use of the Banking System for the purpose of Money Laundering, FATF Recommendations with Interpretive Notes, FATF, Special Recommendations on Terrorist with Interpretive Notes, UN Convention against Transnational Organized Crime and the RBI’s KYC Direction as updated on May 04, 2023. The book, of course, is an eye-opener and a reference Manual of immense use for members of the Bar and Bench, Chartered Accountants, Bankers, Officers of Reporting Entities, Law Enforcement Agencies, Law libraries and students being an authentic work on the subject.
650			_aLaw _913187
650			_aCriminal Law _913188
650			_aMoney Laundering Act _913189
700			_aForwarded by Hon'ble Justice Uday U. Lalit former Chief Justice, Supreme Court of India _913190
942			_2ddc _cB
999			_c359095 _d359095